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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Griffin, Wendy Joan
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Griffin, Wendy Joan
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, John Kenneth Stephen
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Stephen Martin
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Martin Griffin
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Rickhuss, Michael George, Sales Director
    Teacher/Computer Consultant born in April 1952
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Ferriday, David Ian
    Management Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Ashton, Matthew Michael
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Lin, Cheng Kun
    Teacher born in October 1955
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITRON SYSTEMS AND DEVELOPMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
61200 - Wireless Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Gross Profit/Loss
245,659 GBP2023-07-01 ~ 2024-06-30
247,989 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-334 GBP2023-07-01 ~ 2024-06-30
-327 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-183,056 GBP2023-07-01 ~ 2024-06-30
-193,502 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
62,269 GBP2023-07-01 ~ 2024-06-30
54,160 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
361 GBP2023-07-01 ~ 2024-06-30
213 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,027 GBP2023-07-01 ~ 2024-06-30
-354 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
61,603 GBP2023-07-01 ~ 2024-06-30
54,019 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,643 GBP2023-07-01 ~ 2024-06-30
-10,638 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
48,960 GBP2023-07-01 ~ 2024-06-30
43,381 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
38,614 GBP2024-06-30
26,403 GBP2023-06-30
Fixed Assets
38,614 GBP2024-06-30
26,403 GBP2023-06-30
Total Inventories
3,660 GBP2024-06-30
2,929 GBP2023-06-30
Debtors
8,929 GBP2024-06-30
5,617 GBP2023-06-30
Cash at bank and in hand
16,249 GBP2024-06-30
30,859 GBP2023-06-30
Current Assets
28,838 GBP2024-06-30
39,405 GBP2023-06-30
Creditors
Amounts falling due within one year
-74,623 GBP2024-06-30
-77,095 GBP2023-06-30
Net Current Assets/Liabilities
-15,523 GBP2024-06-30
-9,861 GBP2023-06-30
Total Assets Less Current Liabilities
23,091 GBP2024-06-30
16,542 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,099 GBP2024-06-30
-5,811 GBP2023-06-30
Net Assets/Liabilities
10,992 GBP2024-06-30
10,731 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
992 GBP2024-06-30
731 GBP2023-06-30
Equity
10,992 GBP2024-06-30
10,731 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
358,301 GBP2024-06-30
335,243 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,687 GBP2024-06-30
308,840 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,847 GBP2023-07-01 ~ 2024-06-30
  • UNITRON SYSTEMS AND DEVELOPMENT LIMITED
    Info
    Registered number 02720096
    icon of addressNetwork House, Stafford Park 17, Telford, Shropshire TF3 3DG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.